Director/PDMR Shareholding

Amlin Plc
                  

Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

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1.  Name of the issuer                   2.  State whether the notification
                                              relates to (i) a
    AMLIN PLC                                transaction notified in accordance
                                              with DTR 3.1.2 R,
                                             (ii) a disclosure made in accordance
                                              LR 9.8.6R(1) or
                                             (iii) a disclosure made in accordance
                                              with section 793 of the Companies
                                              Act (2006).

                                             NOTIFICATION RELATES TO (i)
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3.  Name of person discharging managerial4.  State whether notification relates to
    responsibilities/director                 a person
                                             connected with a person discharging
    JOHN ANDREWS (NON-DIRECTOR PDMR)          managerial responsibilities/director
                                              named in 3 and identify the
                                              connected person

                                             N/A
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5.  Indicate whether the notification is 6.  Description of shares (including
     in respect of a holding of the           class), debentures or derivatives or
     person referred to in 3 or 4 above       financial instruments relating to
     or in respect of a non-beneficial        shares
    interest 1
                                             ORDINARY SHARES OF 25P EACH
    NOTIFICATION IN RESPECT OF PERSON
     REFERRED TO IN 3 ABOVE
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7.  Name of registered shareholders(s)   8.  State the nature of the transaction
     and, if more than one, the number of
     shares held by each of them             MARKET PURCHASE

    SHARES ACQUIRED: OWN NAME
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9.  Number of shares, debentures or      10. Percentage of issued class acquired
     financial                                (treasury shares of that class
    instruments relating to shares            should not be taken into account
     acquired                                 when calculating percentage)

    100,000                                  0.02%
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11. Number of shares, debentures or      12. Percentage of issued class disposed
     financial                                (treasury shares of that class
    instruments relating to shares            should not be taken into account
     disposed                                 when calculating percentage)

    N/A                                      N/A
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13. Price per share or value of          14. Date and place of transaction
     transaction
                                             6 DECEMBER 2007, LONDON STOCK
    305.50p                                   EXCHANGE
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15. Total holding following notification 16. Date issuer informed of transaction
     and total percentage holding
     following notification (any treasury
     shares should not be taken into         6 DECEMBER 2007
     account when calculating percentage)

    DISCLOSURE NOT REQUIRED
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If a person discharging managerial responsibilities has been granted options by
the issuer

complete the following boxes

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17. Date of grant                        18. Period during which or date on which
                                              exercisable
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19. Total amount paid (if any) for grant 20. Description of shares or debentures
     of the option                            involved (class and number)
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21. Exercise price (if fixed at time of  22. Total number of shares or debentures
     grant) or                                over which options held following
    indication that price is to be fixed      notification
     at the time of exercise
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23. Any additional information           24. Name of contact and telephone number
                                              for queries

                                             CHARLES PENDER
                                             GROUP COMPANY SECRETARY
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Name of authorised official of issuer responsible for making notification

CHARLES PENDER, GROUP COMPANY SECRETARY

Date of notification 7 DECEMBER 2007
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Notes: This form is intended for use by an issuer to make a RIS notification
required by DR 3.3.

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(1)   An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer
       should complete boxes 1 to 16, 23 and 24.
(2)   An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes
       1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3)   An issuer making a notification in respect of options granted to a director/person discharging managerial
       responsibilities should complete boxes 1 to 3 and 17 to 24.
(4)   An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other
       than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
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